FEOC
OFAC SDNCriticalindividual

ROMASHKIN, Ruslan

26515

FEOC Flagged

ROMASHKIN, Ruslan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMASHKIN, Ruslan
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROMASHKIN, Ruslan#26515
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMASHKIN, Ruslan
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROMASHKIN, Ruslan Aleksandrovich

Sanctions programs / authorities

UKRAINE-EO13661

Sanctioning authority notes

DOB 15 Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26515",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26515",
  "entity_name": "ROMASHKIN, Ruslan",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ROMASHKIN, Ruslan Aleksandrovich"
  ],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13661"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol",
    "ent_num": "26515",
    "program": "UKRAINE-EO13661",
    "remarks": "DOB 15 Jun 1976; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Head of the Service Command Point of the Federal Security Service of the Russian Federation for the Republic of Crimea and Sevastopol.",
    "tonnage": "-0- ",
    "sdn_name": "ROMASHKIN, Ruslan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.